KYC answers who is verified
Identity policy determines whether and under what conditions a provider asks for identifying information or documents.
Separate identity verification from fund-control and custody models across connected-wallet, contract, solver, and deposit-based crypto routes.
Identity policy determines whether and under what conditions a provider asks for identifying information or documents.
Custody analysis considers wallets, signatures, approvals, contracts, deposit addresses, provider control, refunds, and execution steps.
A non-custodial service can still apply identity verification. A route without verification can still involve a provider deposit or another form of temporary control.
The user may sign from a self-controlled wallet, while contracts receive defined approval or execution authority. Read every prompt and verify the spender.
The user sends to active provider instructions. This requires checking custody terms, provider identity, address, network, asset, amount, quote window, receipt, and recovery rules.
The current route snapshot does not expose definitive custody and KYC fields for every underlying tool, so Sasquatch qualifies both claims at route level.
Yes. Identity verification and fund custody are separate policies.
No. Review the exact fund path and provider terms.
Not by itself. Inspect contract authority, approvals, route steps, and provider control.